SAINTS PERSONNEL LIMITED

Overview

Company Name	SAINTS PERSONNEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05689635
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2006
Date of Cessation	Mar 30, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAINTS PERSONNEL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is SAINTS PERSONNEL LIMITED located?

Registered Office Address	Office D Beresford House Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for SAINTS PERSONNEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for SAINTS PERSONNEL LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 30, 2020	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Jan 31, 2020	Liquidators' statement of receipts and payments to Nov 30, 2019	20 pages	LIQ03

Jan 23, 2019	Liquidators' statement of receipts and payments to Nov 30, 2018	19 pages	LIQ03

Jan 10, 2018	Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on Jan 10, 2018	2 pages	AD01

Jan 10, 2018	Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on Jan 10, 2018	2 pages	AD01

Jan 05, 2018	Appointment of a voluntary liquidator	1 pages	600

Dec 29, 2017	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Dec 20, 2017	Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Office D Beresford House Town Quay Southampton SO14 2AQ on Dec 20, 2017	2 pages	AD01

Dec 14, 2017	Appointment of a voluntary liquidator	1 pages	600

Dec 01, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	AM22

Nov 27, 2017	Result of meeting of creditors	5 pages	AM07

Oct 19, 2017	Result of meeting of creditors	5 pages	AM07

Sep 22, 2017	Statement of administrator's proposal	40 pages	AM03

Sep 06, 2017	Statement of affairs with form AM02SOA	11 pages	AM02

Aug 08, 2017	Registered office address changed from Ground Floor, Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB to 1st Floor 26-28 Bedford Row London WC1R 4HE on Aug 08, 2017	2 pages	AD01

Aug 03, 2017	Appointment of an administrator	3 pages	AM01

Jul 19, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Jul 19, 2017	Satisfaction of charge 7 in full	2 pages	MR04

Jul 19, 2017	Satisfaction of charge 6 in full	2 pages	MR04

Jul 17, 2017	Registration of charge 056896350010, created on Jul 03, 2017	67 pages	MR01

Feb 07, 2017	Confirmation statement made on Jan 27, 2017 with updates	5 pages	CS01

Jan 12, 2017	Termination of appointment of Stuart Cocks as a director on Dec 31, 2016	1 pages	TM01

Jan 10, 2017	Full accounts made up to Mar 31, 2016	16 pages	AA

Dec 13, 2016	Termination of appointment of Jan Gael Anderson as a director on Nov 30, 2016	1 pages	TM01

View All Filings

Who are the officers of SAINTS PERSONNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIGGS, Sarah Joanne Town Quay SO14 2AQ Southampton Office D Beresford House	Sep 01, 2006		Secretary	Town Quay SO14 2AQ Southampton Office D Beresford House		British			116305430001
HIGGS, Fraser James Town Quay SO14 2AQ Southampton Office D Beresford House	Feb 06, 2006		Director	Town Quay SO14 2AQ Southampton Office D Beresford House	England	British	1974-7	Recruitment	110672760002
BOULTON, Robert 28 Ostwood Green SE13 7QJ Hertford Heath Hertfordshire	Feb 06, 2006	Sep 01, 2006	Secretary	28 Ostwood Green SE13 7QJ Hertford Heath Hertfordshire		British			110672610001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jan 27, 2006	Feb 06, 2006	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
ANDERSON, Jan Gael 3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire England	Dec 01, 2015	Nov 30, 2016	Director	3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire England	United Kingdom	British	1987-8	Company Director	203161600001
COCKS, Stuart 3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire	Mar 31, 2016	Dec 31, 2016	Director	3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire	England	British	1982-3	Company Director	124821500003
HARRIS, Mark Raymond Charles Wrotham Park EN5 4SZ Barnet Unit 23 Herts	Apr 01, 2012	Jul 31, 2012	Director	Wrotham Park EN5 4SZ Barnet Unit 23 Herts	United Kingdom	British	1968-5	Director	162944620001
HOWARD, Richard James 3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire England	Nov 03, 2015	Nov 30, 2016	Director	3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire England	England	British	1976-6	Company Director	202400110001
O'CONNOR, Andrew Wrotham Business Park EN5 4SZ Barnet Unit 21 Hertfordshire	Jan 01, 2011	May 01, 2014	Director	Wrotham Business Park EN5 4SZ Barnet Unit 21 Hertfordshire	England	British	1976-6	Sales Director	157556160002
PAGE, Lyndsey Ann 3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire England	Apr 01, 2015	Mar 31, 2016	Director	3 Bluecoats Avenue SG14 1PB Hertford Ground Floor, Prince Of Wales House Hertfordshire England	England	British	1979-10	Company Director	198813610001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 27, 2006	Feb 06, 2006	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINTS PERSONNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saints Group (Uk) Limited

Apr 06, 2016

3 Bluecoats Avenue

SG14 1PB Hertford

Ground Floor, Prince Of Wales House

United Kingdom

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07614836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SAINTS PERSONNEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 03, 2017 Delivered On Jul 17, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gqs Finance LTD
	Transactions Jul 17, 2017Registration of a charge (MR01)
Rent deposit deed	Created On Nov 19, 2012 Delivered On Nov 23, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £9,640.88.
	Persons Entitled Wrotham Park Settled Estates
	Transactions Nov 23, 2012Registration of a charge (MG01) Jan 09, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 04, 2011 Delivered On Oct 14, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit of £11,586.68 see image for full details.
	Persons Entitled Wrotham Park Settled Estates
	Transactions Oct 14, 2011Registration of a charge (MG01) Jan 09, 2016Satisfaction of a charge (MR04)
Legal assignment	Created On Jan 17, 2011 Delivered On Jan 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 19, 2011Registration of a charge (MG01) Jul 19, 2017Satisfaction of a charge (MR04)
Fixed charge on non-vesting debts and floating charge	Created On Nov 30, 2010 Delivered On Dec 04, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Dec 04, 2010Registration of a charge (MG01) Jul 19, 2017Satisfaction of a charge (MR04)
Guarantee & fixed & floating charge	Created On Jul 21, 2010 Delivered On Jul 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2010Registration of a charge (MG01) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 21, 2009 Delivered On Dec 22, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 22, 2009Registration of a charge (MG01) Jul 19, 2017Satisfaction of a charge (MR04)
Rent deposit deed	Created On Oct 17, 2008 Delivered On Oct 30, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £11,586.68.
	Persons Entitled Wrotham Park Settled Estates
	Transactions Oct 30, 2008Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 14, 2007 Delivered On Feb 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The sum of £5,581.25.
	Persons Entitled Robert Michael Julian Wentworth Byng and Wrotham Park Settled Estates
	Transactions Feb 17, 2007Registration of a charge (395) Oct 16, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Aug 09, 2006 Delivered On Aug 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 2006Registration of a charge (395) Dec 19, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SAINTS PERSONNEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2017	Administration started
Dec 01, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Steven Cooper 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London		Dec 01, 2017
Paul Robert Appleton 1st Floor 26-28 Bedford Row WC1R 4HE London	practitioner	1st Floor 26-28 Bedford Row WC1R 4HE London		Dec 01, 2017

Date	Type
Dec 01, 2017	Commencement of winding up
Mar 30, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Andrew Watling Quantuma Llp Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Quantuma Llp Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	Dec 01, 2017
Carl Stuart Jackson Office D Beresford House Town Quay SO14 2AQ Southampton	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton	Dec 01, 2017
Carl Stuart Jackson Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	Dec 01, 2017
Andrew Watling Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	Dec 01, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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